LEPU ScienTech Medical Technology (Shanghai) Co., Ltd. 樂普心泰醫療科技（上海）股份有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
Snapshot date:
exclude unknown removal dates

Supervisory

Name ⚥ Age
in
2025		 Position From Until
1 Qian, Weidong (1963) 錢衛東 M 62 SupervisorSupervisor 2021-06-09
2 Wang, Xiaoyong (1977) 王曉勇 F 48 SupervisorSupervisor 2021-01-29
3 Wang, Xinglin (1962) 王興林 M 63 Sup ChChairman of Supervisors 2021-01-29

Main board

Name ⚥ Age
in
2025		 Position From Until
1 Chan, Vanessa Ka Lai 陳嘉麗 F 52 INEDIndependent Non-Executive Director 2021-09-02
2 Chen, Juan (1972) 陳娟 F 53 Ch, GMChairman, General Manager 2021-01-29
3 Fu, Shan 付山 M 57 NEDNon-Executive Director 2021-06-09
4 Liu, Daozhi 劉道志 M 61 INEDIndependent Non-Executive Director 2021-06-09 2024-07-26
5 Zhang, Yuxin (1979) 張昱昕 F 46 EDExecutive Director 2021-01-29 2024-03-01
NEDNon-Executive Director 2024-03-01
6 Zheng, Guorui 鄭國銳 M 42 NEDNon-Executive Director 2021-06-09 2024-12-09
7 Zheng, Junwei (1979) 鄭軍偉 M 46 INEDIndependent Non-Executive Director 2024-07-26
8 Zheng, Yufeng (1973) 鄭玉峰 M 52 INEDIndependent Non-Executive Director 2021-06-09
9 Zhu, Guanfu 朱觀富 M 43 NEDNon-Executive Director 2024-12-09

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Ko, Mei Ying 高美英 F CoSecCompany Secretary 2023-07-18 2024-08-22
2 Li, Kin Wai (1988) 李健威 M 37 CoSecCompany Secretary 2024-08-22
3 Ng, Ka Man (TMF) 吳嘉雯 F CoSecCompany Secretary 2021-06-09 2023-07-18
4 Qin, Xue 秦學 M 49 CFO, CoSecChief Financial Officer, Company Secretary

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